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Pandox Highlander Glasgow Propco Limited

11471474

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 13 outstanding charges (-10)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 18/07/2018

Previously known as

Pandox Highlander Holdco Limited · until 08/07/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Karl Joakim Andersson

director · Since 01/11/2019

DIRECTOR

SWEDISH · SWEDEN · Age 47

Also on 8 other boards

Csc Cls (Uk) Limited

secretary · Since 01/01/2020

Ms Wenda Margaretha Adriaanse

director · Since 31/07/2020

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Ms. Anneli Elisabet Lindblom

director · Since 05/04/2022

DIRECTOR

SWEDISH · SWEDEN · Age 58

Also on 12 other boards

Mr Bobby Lee Williams

director · Since 25/01/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 73 other boards

Karl Joakim Andersson

director · Since 01/11/2019

Swedish · Sweden · Age 47

Csc Cls (Uk) Limited

corporate secretary · Since 01/01/2020

Reg: 06307550

Wenda Margaretha Adriaanse

director · Since 31/07/2020

Dutch · United Kingdom · Age 55

Anneli Elisabet Lindblom

director · Since 05/04/2022

Swedish · Sweden · Age 58

Bobby Lee Williams

director · Since 25/01/2023

British · United Kingdom · Age 42

Former

Liia Nou

director · Resigned 01/11/2019

John Winthrop

director · Resigned 07/01/2020

Andrea Ayodele Williams

director · Resigned 30/07/2020

Liia Nou

director · Resigned 05/04/2022

Daniel Marc Richard Jaffe

director · Resigned 25/01/2023

Persons with Significant Control

Pandox Akitebolag (Publ)

75–100% shares
75–100% votes
Appoint directors

Vasagatan 11, 9th Floor, Stockholm

Notified 18/07/2018

Former PSCs

Sech Holding Ab

Ceased 09/01/2019

Charges13 outstanding

A registered charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/07/2026Registered 17/07/2026
A registered charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/07/2026Registered 15/07/2026
A registered charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/07/2026Registered 15/07/2026
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/01/2024Registered 09/01/2024
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/12/2023Registered 04/01/2024
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/12/2023Registered 04/01/2024
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/12/2023Registered 04/01/2024
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/12/2023Registered 04/01/2024
Charge
satisfied

RADISSON HOTELS UK LTD

Created 30/08/2021Registered 03/09/2021Satisfied 13/03/2024
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/07/2021Registered 06/07/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/06/2021Registered 29/06/2021Satisfied 11/01/2024
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/06/2021Registered 29/06/2021
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/06/2021Registered 29/06/2021
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/06/2021Registered 29/06/2021
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/01/2019Registered 05/02/2019

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-08-10

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post townLondon
2026-08-10

LONDON

officer appointedCSC CLS (UK) LIMITED
2026-08-10
officer appointedADRIAANSE, Wenda Margaretha
2026-08-10
officer appointedANDERSSON, Karl Joakim
2026-08-10
officer appointedLINDBLOM, Anneli Elisabet, Ms.
2026-08-10
officer appointedWILLIAMS, Bobby Lee
2026-08-10

CompanyRankvs 153010+ SIC 82990 peers
11

Financial strength0th percentile among SIC peers · 0/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.6× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£2.5M

Annual revenue

Net Worth

-£28.5M

Balance sheet strength

Cash

£553k

Cash in the bank

Profit Before Tax

-£5.7M

Bottom line earnings

Net Current Assets

-£2.1M

Working capital

Current Assets

£3.2M

Current Liabilities

£5.4M

Fixed Assets

£47.3M

Debtors

£2.7M

Admin Expenses

£1.6M

Operating Profit

-£1.7M

Profit After Tax

-£7.3M

0avg. employees

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Bank loans & overdrafts£223k
Assets less current liabilities£45.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.60-£7.3M
20241.10-£13.4M
20230.18

Derived from filed accounts. Not audited figures.